Analog Limited
Type: NZ Limited Company (Ltd)Analog Limited (issued an NZ business number of 9429032465778) was started on 16 Dec 2008. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. Analog Limited used more aliases, namely: Brand Bites Dog Limited from 16 Dec 2008 to 23 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Mcgeorge Trustee Services Limited (an entity) located at Remuera, Auckland postcode 1050,
Mcgeorge, Tony Stuart (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgeorge, Tony Stuart (an individual) - located at Ponsonby, Auckland. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Analog Limited. Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Stuart Mcgeorge
Ponsonby, Auckland, 1011
Address used since 02 Jul 2018
Mount Eden, Auckland, 1024
Address used since 14 Aug 2012
Ponsonby, Auckland, 1011
Address used since 27 Jul 2017 |
Director | 16 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Jun 2018 - 03 Nov 2020 |
| 81 Summer Street, Ponsonby, Auckland, 1011 | Physical & registered | 04 Aug 2017 - 28 Jun 2018 |
| 66 Peary Road, Mount Eden, Auckland, 1024 | Physical | 20 Jun 2013 - 04 Aug 2017 |
| 66 Peary Road, Mount Eden, Auckland, 1024 | Registered | 20 Mar 2013 - 04 Aug 2017 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 16 Dec 2008 - 20 Mar 2013 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 16 Dec 2008 - 20 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge Trustee Services Limited Shareholder NZBN: 9429046773548 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Jun 2018 - current |
|
Mcgeorge, Tony Stuart Individual |
Ponsonby Auckland 1011 |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Tony Stuart Individual |
Ponsonby Auckland 1011 |
16 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Pauline Individual |
Mount Eden Auckland 1024 |
16 Dec 2008 - 24 Aug 2015 |
 |
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